Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Dec 2024 |
AP01 |
Appointment of Miss Fatha Tasnim Hassan as a director on 6 December 2024
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10 Dec 2024 |
AP01 |
Appointment of Mr Mark Christopher David Armstrong as a director on 6 December 2024
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10 Dec 2024 |
TM01 |
Termination of appointment of Richard Macintyre Martin as a director on 6 December 2024
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20 Sep 2024 |
AA |
Full accounts made up to 31 March 2024
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12 Sep 2024 |
TM01 |
Termination of appointment of Fiona Macdonald Sandford as a director on 6 September 2024
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12 Sep 2024 |
TM01 |
Termination of appointment of Luke Mccullough as a director on 6 September 2024
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24 Jul 2024 |
CH01 |
Director's details changed for Mr Luke Mccullough on 1 January 2022
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24 Jul 2024 |
CH01 |
Director's details changed for Mrs Mildred Zimunya on 18 April 2024
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24 Jul 2024 |
CH01 |
Director's details changed for Dr Judith Ann Turbyne on 1 August 2021
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20 Jun 2024 |
AP01 |
Appointment of Dr Andrew George Scott as a director on 14 June 2024
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27 May 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with no updates
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20 Mar 2024 |
AP01 |
Appointment of Mr Pratul Choudhary as a director on 15 March 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of Christine Mclaughlin as a director on 18 March 2024
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12 Dec 2023 |
TM01 |
Termination of appointment of Joy Margaret Barlow as a director on 8 December 2023
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02 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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29 Jun 2023 |
AP03 |
Appointment of Ms Hana Graham as a secretary on 22 June 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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13 Apr 2023 |
TM02 |
Termination of appointment of Natalia Best as a secretary on 13 April 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
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12 Dec 2022 |
AD01 |
Registered office address changed from Riverside House 502 Gorgie Road Edinburgh EH11 3AF to Office Suite 30, Pure Offices 4 Lochside Way Edinburgh EH12 9DT on 12 December 2022
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15 Sep 2022 |
AP01 |
Appointment of Ms Nosheen Ahmed as a director on 9 September 2022
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05 Sep 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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18 Aug 2022 |
TM01 |
Termination of appointment of Elizabeth Young Carmichael as a director on 4 August 2022
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17 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Jun 2022 |
AP01 |
Appointment of Mr Andrew John David Herberts as a director on 10 June 2022
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